Cases 1 - 10 of 11
Wells Fargo Equipment Finance, Inc. v. Cohen et al
as 1:2024cv00422
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Agostino v. Wells Fargo Clearing Services, LLC
as 1:2020cv00357
Respondent:
Wells Fargo Clearing Services, LLC
Petitioner:
John S. Agostino
Cause Of Action: 09 U.S.C. § 12
Stoller et al v. Wells Fargo et al
as 1:2014cv04230
Plaintiff:
Michael T Stoller and Vanessa Stoller
Defendant:
Wells Fargo, U.S. Bank, N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1391
Ruzzi v. Wells Fargo Mortgage Backed Securities 2208-AR1 et al
as 1:2014cv02204
Plaintiff:
Stephen M. Ruzzi
Defendant:
Wells Fargo Mortgage Backed Securities 2208-AR1, HSBC Bank USA and Trustee of the Wells Fargo Mortgage Backed Securities 2008-AR1
Cause Of Action: 28 U.S.C. § 2201
Zielinski v. Wells Fargo Bank, N.A. et al
as 1:2014cv02205
Plaintiff:
John R. Zielinski
Defendant:
Wells Fargo Bank, N.A., Carrington Mortgage Loan Trust and Attorneys in Fact, Named and Unnamed Affiliates & Associates 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Bivona & Cohen, P.C. et al
as 1:2012cv05212
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Bivona & Cohen, P.C. and John Bivona
Cause Of Action: 28 U.S.C. § 1332
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff:
Jeffrey Lichtenstein
Defendant:
Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc.
as 1:2011cv02338
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Fourth Quarter Properties 1 (Cayman Islands) Ltd. et al
as 1:2010cv04247
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fourth Quarter Properties 1 (Cayman Islands) Ltd., Stanley E. Thomas and Thomas Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
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